The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Redwood, Stephen
    Land Development And Permitting Director born in May 1964
    Individual (5 offsprings)
    Officer
    2018-12-31 ~ now
    OF - director → CIF 0
  • 2
    Artis, David Roger
    Accountant born in August 1974
    Individual (18 offsprings)
    Officer
    2018-06-15 ~ now
    OF - director → CIF 0
  • 3
    Tilbrook, James Raymond
    Surveyor born in October 1973
    Individual (20 offsprings)
    Officer
    2020-05-22 ~ now
    OF - director → CIF 0
  • 4
    RMC (UK) LIMITED - 2005-07-22
    RMC ROMBUS MATERIALS LIMITED - 1999-03-01
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    ROMBUS MATERIALS LIMITED - 1998-10-30
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Corporate (11 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (3 parents, 60 offsprings)
    Officer
    2020-05-22 ~ now
    OF - secretary → CIF 0
  • 6
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 26
  • 1
    Thomas, Anthony
    Company Director born in May 1972
    Individual
    Officer
    2007-05-21 ~ 2008-12-19
    OF - director → CIF 0
  • 2
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2005-08-08
    OF - secretary → CIF 0
  • 3
    Hope, John Alexander
    Company Director born in January 1957
    Individual (36 offsprings)
    Officer
    2005-03-15 ~ 2007-05-21
    OF - director → CIF 0
  • 4
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (20 offsprings)
    Officer
    1998-11-16 ~ 1999-02-26
    OF - director → CIF 0
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (20 offsprings)
    2008-12-19 ~ 2015-02-27
    OF - director → CIF 0
  • 5
    Kennedy, David Samuel
    Director born in June 1958
    Individual
    Officer
    2005-02-01 ~ 2006-04-12
    OF - director → CIF 0
  • 6
    Holligan, Mario John
    Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    2017-07-17 ~ 2018-06-15
    OF - director → CIF 0
  • 7
    Mackay, Ewan William
    Regional Development Manager born in May 1962
    Individual (4 offsprings)
    Officer
    1999-02-26 ~ 2005-01-31
    OF - director → CIF 0
  • 8
    Barrett, Simon
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ 2018-12-31
    OF - director → CIF 0
  • 9
    Walker, George
    Company Director born in January 1945
    Individual
    Officer
    1998-11-16 ~ 1999-03-01
    OF - director → CIF 0
  • 10
    Macdonald Smeaton, John Angus
    Financial Director born in March 1948
    Individual
    Officer
    2001-08-30 ~ 2006-04-30
    OF - director → CIF 0
  • 11
    Pople, David George
    Company Director born in April 1951
    Individual
    Officer
    2007-05-21 ~ 2008-12-19
    OF - director → CIF 0
  • 12
    Logue, David Iain
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2006-04-12 ~ 2007-05-21
    OF - director → CIF 0
  • 13
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - secretary → CIF 0
  • 14
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - secretary → CIF 0
  • 15
    Rosie, Paul George
    Company Director born in April 1954
    Individual (5 offsprings)
    Officer
    2006-04-30 ~ 2015-12-31
    OF - director → CIF 0
  • 16
    Gillen, Seamus Joseph
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - secretary → CIF 0
  • 17
    Pacey, Nigel Edmund
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    2008-12-19 ~ 2020-05-22
    OF - director → CIF 0
  • 18
    Morrison, John
    Secretary
    Individual (11 offsprings)
    Officer
    1998-11-16 ~ 2001-06-14
    OF - secretary → CIF 0
  • 19
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (8 offsprings)
    Officer
    2015-02-27 ~ 2017-06-30
    OF - director → CIF 0
  • 20
    Hutchins, Philip John
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2003-03-01
    OF - director → CIF 0
  • 21
    Clarke, Elizabeth Ann Horlock
    Individual (32 offsprings)
    Officer
    2015-04-01 ~ 2020-05-22
    OF - secretary → CIF 0
  • 22
    Sheridan, John Joseph
    Company Director born in February 1952
    Individual (13 offsprings)
    Officer
    1998-11-16 ~ 2001-08-24
    OF - director → CIF 0
  • 23
    Leith, Brian James
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    1998-11-16 ~ 2002-09-30
    OF - director → CIF 0
  • 24
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-16 ~ 1998-11-16
    PE - nominee-director → CIF 0
  • 25
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Corporate (4 parents, 30 offsprings)
    Officer
    1998-11-16 ~ 1998-11-18
    PE - nominee-secretary → CIF 0
  • 26
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-16 ~ 1998-11-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

CROWWOOD GRANGE ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings

  • CROWWOOD GRANGE ESTATES LIMITED
    Info
    Registered number SC191312
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1998-11-16 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.